Global Forex Company Gem Forex Reliability

Forex Company

Gem Forex is a popular Forex company with English soccer player David Robert Joseph Beckham as a brand ambassador. The stocks handled are FX currency pair 31, stock index 10, energy 2, precious metal 2, and although they do not handle virtual currencies, they are a recommended trader for Forex traders. The feature is that you can trade with the maximum leverage of 1000 times, which is the highest level in the industry. Therefore, it is popular because it can generate explosive profits. This time, the article is about the operating company of Gem Forex.


Company information

Gem Forex is an overseas Forex brand operated by Lindholm Capital Ltd. The FX trading service will be available in 2014 and is one of the most popular in the world.

Operating company nameLindholm Capital Ltd
Headquarters location33, Edith Cavell Street, C/o IQ EQ Fund Services (Mauritius) Ltd, Port-Louis, 11324 Mauritius
LicenseFS-4.1 Global Business Corporation
SEC-2.1B Investment Dealer (Full service dealer excluding underwriting)
Business start dateOctober 1, 2014
Number of employees52 people (including part-time job and outsourcing)
Brand ownerGem Group Holdings LTD
Brand nameGEMFOREX


A financial license is issued by the financial authorities of the country and is a permit for conducting a financial business. Without this, you cannot carry out business activities. The countries with strict examination standards in the world are said to be the United Kingdom and Cyprus. The UK Financial Conduct Authority (FCA) has very strict not only license acquisition but also maintenance standards, such as having to compensate up to £ 85,000 per person in the event of a Forex trader’s bankruptcy. The Cyprus Securities and Exchange Commission (CySec) is said to be the second highest screening country after the United Kingdom. So is Gem Forex licensed?

Company NameAcquisition license
GEMFOREXNew Zealand Securities Investment Commission (NZFSP)

Whether or not withdrawal is refused

It will be the most worrisome place for traders who actually trade. There is no Forex company that refuses to deposit, but I am wondering if I can really withdraw when I can make a profit. What about Gem Forex, as some companies run away at worst? The patterns of withdrawal refusals from past cases are summarized below.

Case studyContents
You have not submitted your identity verification documentsGEMFOREX’s quick account support allows you to open an account within minutes of applying, but withdrawals will be refused if you do not verify your identity afterwards.
Large lot numberGEMFOREX clearly states that trading large lots without prior notice is prohibited. It is a violation of the rules if you trade more than 10 round-trip lots within 5 minutes.
Double-deckerIf you build both, you may be refused withdrawal or your account may be frozen.
Leave the accountA case where the account is left unattended for a long time without trading anything. If you do not trade 365 days a year, your account will be frozen.
Withdrawal of the bonus itselfAccount opening bonuses and deposit bonuses can be used as margin for transactions, but cannot be withdrawn as cash.
Withdrawal while holding a positionIf you have a position, you will not be able to withdraw.
Account holder is different from the personIf the transfer destination account holder is different from the registered name, you will not be able to withdraw.
Not a bank with a SWIFT code You cannot withdraw because GEMFOREX cannot be recognized.
Incorrect registration information You cannot withdraw because GEMFOREX cannot be recognized.
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